SW
SOUTH WEST SOUND LIMITED
DissolvedCompany number SC086171
Glasgow · Incorporated 10 January 1984
Clydebank Business Park, Clydebank, Glasgow, G81 2RX
Television programme production activities · SIC 59113
Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date
Company history
Previous registered addresses
54a Holmston Road Ayr KA7 3BB · until 19 December 2014
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2019
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
VS
VICKERY, Sarah Jane
Director
30 September 2014
KP
KEENAN, Paul Anthony
Director
24 July 2013
BG
BAUER GROUP SECRETARIAT LIMITED
Corporate Secretary
1 April 2011
FD
FORD, Deidre Ann
Director
1 October 2005
SL
SISEC LIMITED
Corporate Secretary
· Resigned
29 January 2008
NT
NAREBOR, Torugbene Eniyekeye
Secretary
· Resigned
28 September 2007
WG
WHITE, Gary Charles
Director
· Resigned
3 April 2007
EK
ELSDON, Kate
Secretary
· Resigned
6 October 2006
ER
ELLIOT, Richard Emmerson
Director
· Resigned
14 July 2006
HP
HAY, Pamela Anne
Secretary
· Resigned
26 November 2002
MD
MCKINLEY, Derek
Secretary
· Resigned
8 March 2002
WP
WHITE, Philip
Secretary
· Resigned
20 November 2001
MD
MCKINLEY, Derek
Secretary
· Resigned
13 June 2000
BS
BORTHWICK, Sheena
Director
· Resigned
28 February 2000
BJ
BOWMAN, John Reid
Secretary
· Resigned
26 June 1998
BF
BLACKWOOD, Fiona Jane
Director
· Resigned
30 January 1997
CP
COONEY, Paul Francis
Director
· Resigned
30 January 1997
HR
HOWIE, Robert Lamont
Director
· Resigned
9 March 1993
BW
BECK, William Douglas
Director
· Resigned
8 August 1990
MC
MCGHIE, Christopher Halliday
Director
· Resigned
4 April 1990
CT
CAIRNS, Thomas
Secretary
· Resigned
11 July 1989
CJ
CAMPBELL, Joseph
Director
· Resigned
11 July 1989
GJ
GRAHAM, James Lowery
Director
· Resigned
11 July 1989
AS
ANDERSON STRATHERN WS
Corporate Secretary
· Resigned
—
BJ
BLAIR, John Woodman
Director
· Resigned
—
LW
LAIDLAW, William Maxwell
Director
· Resigned
—
SE
SCOTT EARL OF DALKEITH, Richard Walter John Montagu Douglas, Earl Of Dalkeith
Director
· Resigned
—
Persons with significant control
PS
Scottish Radio Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
13 July 2021
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Dissolution Voluntary Strike Off Suspended
Dissolution
18 June 2021
View
Gazette Notice Voluntary
Gazette
27 April 2021
View
Dissolution Application Strike Off Company
Dissolution
19 April 2021
View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2021
View
Legacy
Accounts
5 January 2021
View
Legacy
Other
5 January 2021
View
Legacy
Other
5 January 2021
View
Confirmation Statement With Updates
Confirmation Statement
3 February 2020
View
Legacy
Capital
3 December 2019
View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2019
View
Legacy
Insolvency
3 December 2019
View
Resolution
Resolution
3 December 2019
View
Accounts With Accounts Type Small
Accounts
22 August 2019
View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019
View
Accounts With Accounts Type Small
Accounts
4 September 2018
View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018
View
Accounts With Accounts Type Small
Accounts
4 September 2017
View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017
View
Change Person Director Company With Change Date
Officers
30 September 2016
View
Change Person Director Company With Change Date
Officers
30 September 2016
View
Accounts With Accounts Type Small
Accounts
6 September 2016
View
Change Person Director Company With Change Date
Officers
14 July 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016
View
Accounts With Accounts Type Small
Accounts
20 August 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015
View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2014
View
Resolution
Resolution
23 October 2014
View
Appoint Person Director Company With Name Date
Officers
10 October 2014
View
Accounts With Accounts Type Small
Accounts
3 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014
View
Termination Director Company With Name
Officers
7 October 2013
View
Accounts With Accounts Type Full
Accounts
29 August 2013
View
Appoint Person Director Company With Name
Officers
1 August 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013
View
Accounts With Accounts Type Full
Accounts
4 September 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012
View
Accounts With Accounts Type Full
Accounts
7 September 2011
View
Appoint Corporate Secretary Company With Name
Officers
1 April 2011
View
Termination Secretary Company With Name
Officers
1 April 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011
View
Miscellaneous
Miscellaneous
26 October 2010
View
Auditors Resignation Company
Auditors
18 October 2010
View
Accounts With Accounts Type Full
Accounts
5 July 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010
View
Accounts With Accounts Type Full
Accounts
13 November 2009
View
Accounts With Accounts Type Full
Accounts
19 May 2009
View
Legacy
Annual Return
9 March 2009
View
Legacy
Officers
11 February 2009
View
Legacy
Officers
11 February 2009
View
Resolution
Resolution
7 January 2009
View
Legacy
Accounts
24 December 2008
View
Legacy
Annual Return
28 April 2008
View
Auditors Resignation Company
Auditors
27 February 2008
View
Auditors Resignation Company
Auditors
25 February 2008
View
Legacy
Officers
25 February 2008
View
Legacy
Officers
25 February 2008
View
Legacy
Officers
25 February 2008
View
Legacy
Officers
3 January 2008
View
Accounts With Accounts Type Full
Accounts
23 October 2007
View
Legacy
Officers
16 October 2007
View
Legacy
Officers
16 October 2007
View
Legacy
Officers
20 June 2007
View
Legacy
Officers
18 May 2007
View
Legacy
Officers
20 March 2007
View
Legacy
Annual Return
15 February 2007
View
Accounts With Accounts Type Full
Accounts
12 February 2007
View
Resolution
Resolution
15 January 2007
View
Resolution
Resolution
15 January 2007
View
Resolution
Resolution
15 January 2007
View
Resolution
Resolution
15 January 2007
View
Legacy
Officers
7 November 2006
View
Legacy
Officers
25 October 2006
View
Legacy
Officers
25 October 2006
View
Accounts With Accounts Type Full
Accounts
6 September 2006
View
Legacy
Accounts
28 March 2006
View
Legacy
Annual Return
8 February 2006
View
Legacy
Officers
15 December 2005
View
Accounts With Accounts Type Full
Accounts
15 July 2005
View
Legacy
Annual Return
4 March 2005
View
Accounts With Accounts Type Full
Accounts
14 July 2004
View
Legacy
Annual Return
5 February 2004
View
Accounts With Accounts Type Full
Accounts
30 July 2003
View
Legacy
Officers
24 March 2003
View
Legacy
Officers
24 March 2003
View
Legacy
Annual Return
11 February 2003
View
Legacy
Officers
11 February 2003
View
Accounts With Accounts Type Full
Accounts
21 June 2002
View
Legacy
Officers
15 March 2002
View
Legacy
Officers
12 March 2002
View
Legacy
Annual Return
6 February 2002
View
Legacy
Officers
28 January 2002
View
Legacy
Officers
28 January 2002
View
Accounts With Accounts Type Full
Accounts
27 July 2001
View
Legacy
Annual Return
15 February 2001
View
Legacy
Officers
31 October 2000
View
Accounts With Accounts Type Full
Accounts
14 July 2000
View
Legacy
Officers
14 July 2000
View
Legacy
Officers
14 July 2000
View
Legacy
Officers
14 July 2000
View
Legacy
Officers
14 July 2000
View
Legacy
Officers
2 June 2000
View
Legacy
Annual Return
24 February 2000
View
Accounts With Accounts Type Full
Accounts
30 July 1999
View
Legacy
Annual Return
23 February 1999
View
Accounts With Accounts Type Full
Accounts
12 August 1998
View
Legacy
Officers
2 July 1998
View
Legacy
Officers
2 July 1998
View
Legacy
Annual Return
4 March 1998
View
Auditors Resignation Company
Auditors
24 October 1997
View
Accounts With Accounts Type Full
Accounts
30 July 1997
View
Auditors Resignation Company
Auditors
7 July 1997
View
Legacy
Annual Return
10 March 1997
View
Legacy
Officers
13 February 1997
View
Legacy
Officers
13 February 1997
View
Legacy
Officers
11 February 1997
View
Legacy
Mortgage
28 March 1996
View
Accounts With Accounts Type Full
Accounts
19 March 1996
View
Legacy
Annual Return
19 March 1996
View
Legacy
Mortgage
21 July 1995
View
Legacy
Officers
13 February 1995
View
Accounts With Accounts Type Full
Accounts
13 February 1995
View
Legacy
Annual Return
13 February 1995
View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995
View
Legacy
Annual Return
14 March 1994
View
Accounts With Accounts Type Full
Accounts
14 March 1994
View
Legacy
Annual Return
6 April 1993
View
Legacy
Officers
30 March 1993
View
Legacy
Officers
30 March 1993
View
Accounts With Accounts Type Full
Accounts
19 March 1993
View
Accounts With Accounts Type Full
Accounts
10 June 1992
View
Legacy
Annual Return
3 April 1992
View
Legacy
Annual Return
10 April 1991
View
Accounts With Accounts Type Full
Accounts
3 April 1991
View
Legacy
Annual Return
22 January 1991
View
Legacy
Capital
7 January 1991
View
Legacy
Officers
7 November 1990
View
Legacy
Officers
7 November 1990
View
Legacy
Accounts
31 August 1990
View
Legacy
Officers
24 July 1990
View
Legacy
Capital
4 April 1990
View
Resolution
Resolution
26 March 1990
View
Resolution
Resolution
26 March 1990
View
Legacy
Annual Return
26 March 1990
View
Legacy
Address
23 February 1990
View
Legacy
Officers
14 September 1989
View
Legacy
Officers
14 September 1989
View
Legacy
Officers
14 September 1989
View
Accounts With Accounts Type Full
Accounts
28 July 1989
View
Legacy
Annual Return
15 March 1989
View
Accounts With Accounts Type Full
Accounts
10 May 1988
View
Accounts With Accounts Type Full
Accounts
25 April 1988
View
Legacy
Annual Return
25 February 1988
View
Legacy
Annual Return
24 February 1987
View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987
View
Accounts With Accounts Type Full
Accounts
25 August 1986
View
Accounts With Accounts Type Full
Accounts
21 July 1986
View
Incorporation Company
Incorporation
10 January 1984
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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